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ROMANOV COMMUNICATIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Romanov Communications Ltd. The company was founded 4 years ago and was given the registration number 12379856. The firm's registered office is in CARSHALTON. You can find them at 29 Salisbury Road, , Carshalton, . This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:ROMANOV COMMUNICATIONS LTD
Company Number:12379856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:29 Salisbury Road, Carshalton, England, SM5 3HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Salisbury Road, Carshalton, England, SM5 3HA

Secretary30 December 2019Active
29, Salisbury Road, Carshalton, England, SM5 3HA

Director11 December 2020Active
29, Salisbury Road, Carshalton, England, SM5 3HA

Director30 December 2019Active

People with Significant Control

Mr Ingvar Peter Romanov
Notified on:11 December 2020
Status:Active
Date of birth:September 1967
Nationality:Swedish
Country of residence:England
Address:29, Salisbury Road, Carshalton, England, SM5 3HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mrs Tina Maria Anastasia Romanov
Notified on:30 December 2019
Status:Active
Date of birth:December 1964
Nationality:Swedish
Country of residence:England
Address:29, Salisbury Road, Carshalton, England, SM5 3HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-10-19Accounts

Accounts with accounts type dormant.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type dormant.

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2022-09-26Persons with significant control

Cessation of a person with significant control.

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2022-04-06Gazette

Gazette filings brought up to date.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2022-03-22Gazette

Gazette notice compulsory.

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2021-11-19Accounts

Accounts with accounts type dormant.

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2021-11-18Officers

Termination director company with name termination date.

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2021-01-08Confirmation statement

Confirmation statement with updates.

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2021-01-08Persons with significant control

Notification of a person with significant control.

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2021-01-08Officers

Appoint person director company with name date.

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2019-12-30Incorporation

Incorporation company.

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